Descripciones mejoradas de Syndetics:

The latest release contains the following updates.

DT GAO Report: ANTI-MONEY LAUNDERING: Improved Communication Could Enhance the Support FinCEN Provides to Law Enforcement
DT BANK SECRECY ACT: Federal Agencies Should Take Action to Further Improve Coordination and Information-Sharing Efforts
DT MOVING ILLEGAL PROCEEDS: Opportunities Exist for Strengthening the Federal Government's Efforts to Stem Cross-Border Currency Smuggling

Expert commentary and current primary source material at your fingertips!
This unique set combines both commentary and difficult to locate primary source material. The commentary focuses on issues of concern to attorneys, bankers, executives and law enforcement, and is written by experts that deal with these issues daily. Country commentaries written by local experts include advice on compliance and law enforcement. The primary source material encompasses foreign laws in English, government reports from agencies in the United States and other countries, treaties and important court cases.
Practical advice on high profile topics
BI Identifying common fraud schemes


DTThe Bank Secrecy Act and how it has been implemented


DTCyber-payments as a new weapon in money laundering detection and prevention


DTE-Commerce and financial crimes


DTPolicing of organized crime in foreign jurisdictions


DTSarbanes-Oxley Act


DTCorporate fraud and responsibility of a corporation to detect fraud


DTUSA PATRIOT Act
This outstanding reference covers everything you need to know about money laundering, including:


DTThe SAR Activity Review


DTCash Transactions Report Act


DTCommentary on Financial Intelligence Unit and Egmont Group


DTOrganized Crime, Terrorism and Money Laundering in the Americas


DTCivil asset forfeiture


DTSecurities fraud and money laundering investigations


DTGambling and regulated activities